Introduce an effective model for crisis management and implementation of preventive measures.
Our Compliance and AML Team provides comprehensive support in developing corporate internal control systems. The cornerstone of our support is effective advice on legal risk management. We will make sure that the structure and character of your organisation complies with legal regulations. We advise our clients on beneficial ownership identification and whistleblower protection systems. Our services include compliance training for company officers and employees.
Corporate services Mergers and acquisitions (M&A) Employment Compliance and AML E-commerce IT and new technologies Safeguarding competition Litigation and arbitration Taxes Real estate and construction process Greenfield investments Personal data protection Intellectual property and personal rights Services for startups Waste management Public procurement Polish Investment Zone Power industry RES Environmental protection Business succession and property protection Family matters Criminal business law Restructuring, liquidation and bankruptcy